Directors

Lalit Mohan Dhameja

Director/Designated Partner
about 2 years ago

Yiming Weng

Director/Designated Partner
about 4 years ago

Laxmi Sinha

Director/Designated Partner
almost 6 years ago

Past Directors

Sanjeev Taneja

Managing Director
over 17 years ago

Gautam Sircar

Director
about 18 years ago

Gurdeep Singh

Director
almost 19 years ago

Alok Marwaha

Director
almost 20 years ago

Documents

Form MGT-14-03042021_signed

Form AOC-4(XBRL)-01042021_signed

Optional Attachment-(1)-31122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020

Optional Attachment-(2)-31122020

Optional Attachment-(3)-31122020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020

Optional Attachment-(1)-31122020

Form DIR-12-27032020_signed

Optional Attachment-(1)-27032020

Form DIR-12-25122019_signed

Evidence of cessation;-20122019

List of share holders, debenture holders;-25112019

Copy of MGT-8-25112019

Optional Attachment-(1)-25112019

Form MGT-7-25112019_signed

Form AOC-4(XBRL)-18112019_signed

Form ADT-1-27102019_signed

Copy of written consent given by auditor-27102019

Copy of the intimation sent by company-27102019

Copy of resolution passed by the company-27102019

Optional Attachment-(1)-23102019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019

Form ADT-1-21052019_signed

Copy of written consent given by auditor-24042019

Copy of resolution passed by the company-24042019

Form ADT-3-08042019_signed

Resignation letter-08042019

Form DIR-12-26032019_signed

Optional Attachment-(3)-25032019

Company Information